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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Business opportunity (sent from forged email address)
- Understand. "Hang Seng Bank " <wong.pk.chan@asia.com>
- CONTACT FEDEX EXPRESS FOR YOUR ATM CARD Mrs.Rose Maurice <RoseMaurice5@tyty.ro.tn>
- MANAGER Barclays Bank of Ghana "kofi.kwabena1@gmail.com" <kofi.kwabena1@gmail.com>
- Re: COMPENSATION "Dr Jessy White" <mail@reko.web.id>
- darlehen YesGrowth =?utf-8?Q?Loans=C2=AE?= <jog@kalstaronline.com>
- Compliment Of The Day "Ali Hamza<test@powerrich.com.cn>
- URGENT REPLY. "MARTINS OJI" <vvvvvaaaaaaaaaaaaaa@aol.jp>
- hello (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- HERE IS WHAT HE FORWARDED TO US ABOUT YOUR DEAD, (sent from forged email address)
- Winning Lottery/ Congratulations. (sent from forged email address)
- YOUR COMPENSATION PAYMENT DETAILS "David G. Yates" <davidgyates.01@gmail.com>
- Dear Sir, (sent from forged email address)
- REPLY NOW VERY IMPORTANT. (sent from forged email address)
- ANSWER NEEDED. // (sent from forged email address)
- call or text him with this number(646)499-4571 (sent from forged email address)
- Re: Donation For Orphans "Mr. Peter M. Worley" <info@live.com>
- ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) (sent from forged email address)
- Re: delivery of your ATM CARD Marelottins Lancelot <ma4@marelottins4.jp.tn>
- PLEASE THIS MUST REMAIN A SECRET (sent from forged email address)
- Re: Business relationship (sent from forged email address)
- urgent "Mr.Kakha" <millerbauman001111@gmail.com>
- LOOKING FORWARD TO HEAR FROM YOU (sent from forged email address)
- Re: Personal Assistant Needed. ID (sent from forged email address)
- URGENT ATTENTION IS HIGHLY NEEDED PLEASE MRS MICHELLE OBAMA <W.D.C.@sirius.ocn.ne.jp>
- HOW ARE YOU TODAY mrs michelle obama <wwwww.@orion.ocn.ne.jp>
- Good Day,,,, (sent from forged email address)
- FROM: HON JOE MODISEN (sent from forged email address)
- INDLY FOLLOW ORDERS 16-03-2016 "Thomspon Perry " <thomp1@thomspon333.za.tn>
- Urgent Attention Needed??? (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Rachael Adams" <rachaeladams101@gmail.com>
- DIPLOMATIC PACKAGE opendoorssecuritie1s@webmail.co.za
- MY DEAR GOOD FRIEND (sent from forged email address)
- FROM:Rebecca Joe (sent from forged email address)
- URGENT RESPONDS NEEDED. (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- Dear Beneficiary (sent from forged email address)
- URGENT REPLY NEEEDED !!! (sent from forged email address)
- =?utf-8?Q?YOUR_BANK_DRAFT_OF_(US$_1,200,000.00)=E2=80=8F?= "MRS.JENET DIBOR." <MRS.JENET.@DIBOR.COM>
- FBI LETTER[CODE:210]4 (sent from forged email address)
- =?utf-8?Q?Money_Gram=C2=AE_Money_Transfer.?= "MoneyGram@MoneyGram.com" <mg.@cap.ocn.ne.jp>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Investment Fund !!! "David Josh " < brian@vanderhoff.com >
- VERY URGENT (sent from forged email address)
- In need of a business partner. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Wayne Collins" <info@vniiftri.ru>
- Samsung Win Notification'Final Notice "SAMSUNG"<samsung.europe@samsung.com>
- Final Notification of your award $2.5M UN compensation. (sent from forged email address)
- Attn. "Mrs.Margaret Carnegie" <info@mail.com>
- Attn: My Dear, "Mrs. Florence Walker.." <client@fingo.hk.tn>
- GOOD NEWS FROM THE WHITE HOUSE, "MRS.MICHELLE OBAMA" <www.@sirius.ocn.ne.jp>
- Can you receive and manage this fund ? "Mrs. Angela Benjamin " <administrator@yandex.ru>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "MR.CHRIS RAYMOND," <filloffice64@gmail.com>
- ATTENTION Alan Thomas <dian@bestwesternpremierdubai.com>
- Attn: My Dear, "Mrs. Florence Walker.." <mercy@mover.cn.tn>
- CONGRATULATION!!! YOU HAVE WON. "WINNER"<winningnotificationgbr@live.com>
- January 2016 Winning (sent from forged email address)
- WORLD BANK AND UNITED NATIONS REPRESENTATIVES ON SCAM VICTIMS (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M? (sent from forged email address)
- $2000 has sent to you today Mrs Mary Uba <Disaa41@daisaa36.website.tk>
- URGENT (sent from forged email address)
- Reply Asap. "Mr. Money Gram" <peterbrown3@jhyrts.cn.tn>
- Need Your Cooperation (sent from forged email address)
- 48HRS RESPONSE REQUIRED! "Dr. Fedrico Lobo" <ty@jinyang.sh.cn>
- [Spam] Dear Beneficiary (sent from forged email address)
- Good News. Abaca Joe <dr.omobudezake@yahoo.com>
- VERY URGENT (sent from forged email address)
- TREAT AS URGENT!! (sent from forged email address)
- (16/03/2016) From Miss Elodie "Elodie Koue"<webmaster@leadersandmining.com>
- Hello, your urgent response is needed (sent from forged email address)
- RE : Work frankmorganlee2@gmail.com
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- FROM HON. ATO FORSON (sent from forged email address)
- RE: CONTACT MR. MR DENIS POWELL FOR YOUR BANK DRAFT. "Mrs. Eva Ruth" <admin@rawenergy.info>
- STRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE.. <lp8@dsafjfjsjfjfjsdj.tr.tn>
- THOMAS JAMES.. "Thomas James" <webmaster@sg1809.de>
- FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
80 entries -- last updated: 2016-03-18 15:06 UTC
Sender domains:
- aol.jp (1), asia.com (1)
- bestwesternpremierdubai.com (1)
- cap.ocn.ne.jp (1), creativeonline.co.th (1)
- daisaa36.website.tk (1), dibor.com (1), dsafjfjsjfjfjsdj.tr.tn (1)
- fingo.hk.tn (1)
- gmail.com (5)
- jhyrts.cn.tn (1), jinyang.sh.cn (1)
- kalstaronline.com (1)
- leadersandmining.com (1), live.com (2)
- mail.com (1), marelottins4.jp.tn (1), mover.cn.tn (1)
- orion.ocn.ne.jp (1)
- powerrich.com.cn (1)
- rawenergy.info (1), reko.web.id (1)
- samsung.com (1), sg1809.de (1), sirius.ocn.ne.jp (2)
- thomspon333.za.tn (1), tyty.ro.tn (1)
- vanderhoff.com (1), vniiftri.ru (1)
- yahoo.com (1), yandex.com (1), yandex.ru (1)
Anti-fraud resources:
